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Annabelle Enterprises Limited, NW3 1QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANNABELLE ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annabelle Enterprises Limited. The company was founded 54 years ago and was given the registration number 00978868. The firm's registered office is in LONDON. You can find them at 4 Perrins Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANNABELLE ENTERPRISES LIMITED
Company Number:00978868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Perrins Lane, London, NW3 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Perrins Lane, London, United Kingdom, NW3 1QY

Secretary-Active
925, Finchley Road, London, United Kingdom, NW11 7PE

Director13 March 2020Active
4, Perrins Lane, London, United Kingdom, NW3 1QY

Director-Active
4, Perrins Lane, London, United Kingdom, NW3 1QY

Director-Active
4, Perrins Lane, London, United Kingdom, NW3 1QY

Director-Active

People with Significant Control

Mr Richard Simon Bacal
Notified on:07 March 2024
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Annabel Bacal
Notified on:07 March 2024
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zelda Bacal
Notified on:14 April 2023
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:4, Perrins Lane, London, United Kingdom, NW3 1QY
Nature of control:
  • Significant influence or control
Mr John Ivor Michael Bacal
Notified on:11 April 2023
Status:Active
Date of birth:November 1928
Nationality:British
Country of residence:United Kingdom
Address:4, Perrins Lane, London, United Kingdom, NW3 1QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Zelda Bacal
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:4, Perrins Lane, London, United Kingdom, NW3 1QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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